top of page
THE KARIMOVA ASSET RECOVERY FORUM
NETHERLANDS
Pennings, Verkeerd Verbonden– De Corruptieslachtoffers Van Oez, Netherlands, 13.08.2018
Turennout, Request for Legal Assistance, Netherlands, 01.08.2014
Judgement, Court of Amsterdam (Case No. 13_846004-14), Netherlands, 20.07.2016
Statement of Facts, Dutch Public Prosecution, VimpelCom Ltd., Netherlands, 15.02.2016
Statement of Facts, Dutch Public Prosecution, ING Bank N.V., Netherlands, 04.09.2018
Statement of Facts, Dutch Public Prosecution, Telia Company AB, Netherlands, 21.09.2017
bottom of page